PLEXTEK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PLEXTEK HOLDINGS LIMITED

COMPANY NUMBER
09833991

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
20/10/2015 (9 years and 1 months old)

WEBSITE
www.plextek.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE PLEXTEK BUILDING, LONDON ROAD
SAFFRON WALDEN
CB10 1NY

Telephone: 01799533200
TPS: No

TRADING ADDRESSES

The Plextek Building
London Road
Great Chesterford
Saffron Walden, Essex
CB10 1NY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£47.8k

TOTAL LIABILITIES

£0

NET ASSETS

£47.8k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PLEXTEK HOLDINGS LIMITED	Active - Accounts Filed	View Report
PLEXTEK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£47.8k

TOTAL LIABILITIES

£0

NET ASSETS

£47.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLIN RICHARD SMITHERS	Owned: 31.32 %	Shares: 60,000,000	Price per share: £0.00	Total Value: £1,200.00
TIMOTHY JACKSON	Owned: 31.32 %	Shares: 60,000,000	Price per share: £0.00	Total Value: £1,200.00
IAN MURPHY	Owned: 31.32 %	Shares: 60,000,000	Price per share: £0.00	Total Value: £1,200.00
GRAHAM MAILE	Owned: 0.18 %	Shares: 337,305	Price per share: £0.00	Total Value: £6.75
THOMAS ROSS	Owned: 0.17 %	Shares: 326,115	Price per share: £0.00	Total Value: £6.52
LIAM DEVLIN	Owned: 0.16 %	Shares: 312,830	Price per share: £0.00	Total Value: £6.26
GERARD SMITH	Owned: 0.16 %	Shares: 308,805	Price per share: £0.00	Total Value: £6.18
PHILIP DUFF	Owned: 0.16 %	Shares: 299,490	Price per share: £0.00	Total Value: £5.99
STEVEN GREENDALE	Owned: 0.15 %	Shares: 296,555	Price per share: £0.00	Total Value: £5.93
ALAN LEVY	Owned: 0.15 %	Shares: 285,640	Price per share: £0.00	Total Value: £5.71
PETER MASSAM	Owned: 0.15 %	Shares: 284,570	Price per share: £0.00	Total Value: £5.69
DAVID COX	Owned: 0.15 %	Shares: 282,890	Price per share: £0.00	Total Value: £5.66
ANTHONY RICHARDS	Owned: 0.15 %	Shares: 279,750	Price per share: £0.00	Total Value: £5.60
ANDREW DEARN	Owned: 0.14 %	Shares: 271,660	Price per share: £0.00	Total Value: £5.43
PHILIP CREWE	Owned: 0.13 %	Shares: 257,835	Price per share: £0.00	Total Value: £5.16
MARK HUNTER	Owned: 0.13 %	Shares: 255,845	Price per share: £0.00	Total Value: £5.12
GRAHAM PEARSON	Owned: 0.13 %	Shares: 253,465	Price per share: £0.00	Total Value: £5.07
STEPHEN SKIPP	Owned: 0.13 %	Shares: 252,225	Price per share: £0.00	Total Value: £5.04
NICHOLAS HEWISH	Owned: 0.13 %	Shares: 251,230	Price per share: £0.00	Total Value: £5.02
DAVID BURRELL	Owned: 0.13 %	Shares: 250,860	Price per share: £0.00	Total Value: £5.02
DAVID WOLFE	Owned: 0.13 %	Shares: 249,200	Price per share: £0.00	Total Value: £4.98
TIMOTHY HOWE	Owned: 0.13 %	Shares: 245,470	Price per share: £0.00	Total Value: £4.91
DAVID SPREADBURY	Owned: 0.13 %	Shares: 244,580	Price per share: £0.00	Total Value: £4.89
MARK RADFORD	Owned: 0.13 %	Shares: 240,000	Price per share: £0.00	Total Value: £4.80
MARCUS WALDEN	Owned: 0.12 %	Shares: 232,480	Price per share: £0.00	Total Value: £4.65
PHILIP LAWES	Owned: 0.11 %	Shares: 218,370	Price per share: £0.00	Total Value: £4.37
JOHN BARKER	Owned: 0.11 %	Shares: 205,110	Price per share: £0.00	Total Value: £4.10
ROBERT FITZGERALD	Owned: 0.10 %	Shares: 199,550	Price per share: £0.00	Total Value: £3.99
JONATHAN HOLMEFJORD	Owned: 0.10 %	Shares: 196,160	Price per share: £0.00	Total Value: £3.92
NIGEL WATSON	Owned: 0.10 %	Shares: 189,280	Price per share: £0.00	Total Value: £3.79
ANDREW TWEEDY	Owned: 0.10 %	Shares: 187,580	Price per share: £0.00	Total Value: £3.75
ROBIN IRELAND	Owned: 0.09 %	Shares: 176,450	Price per share: £0.00	Total Value: £3.53
JANICE NICOLL	Owned: 0.09 %	Shares: 169,820	Price per share: £0.00	Total Value: £3.40
PETER DEBENHAM	Owned: 0.09 %	Shares: 169,680	Price per share: £0.00	Total Value: £3.39
MALCOLM CRISP	Owned: 0.08 %	Shares: 160,715	Price per share: £0.00	Total Value: £3.21
RICHARD ALLEN	Owned: 0.08 %	Shares: 157,305	Price per share: £0.00	Total Value: £3.15
CHRISTOPHER MERTENS	Owned: 0.07 %	Shares: 139,075	Price per share: £0.00	Total Value: £2.78
NICHOLAS HILL	Owned: 0.07 %	Shares: 137,365	Price per share: £0.00	Total Value: £2.75
STEPHEN FIELD	Owned: 0.07 %	Shares: 135,845	Price per share: £0.00	Total Value: £2.72
TERENCE WARWICK	Owned: 0.06 %	Shares: 124,165	Price per share: £0.00	Total Value: £2.48
COLIN FORSTER	Owned: 0.06 %	Shares: 116,500	Price per share: £0.00	Total Value: £2.33
STEVE BEARDALL	Owned: 0.06 %	Shares: 116,125	Price per share: £0.00	Total Value: £2.32
MICHAEL ROBERTS	Owned: 0.06 %	Shares: 114,375	Price per share: £0.00	Total Value: £2.29
MICHAEL MARTINDELL	Owned: 0.06 %	Shares: 112,675	Price per share: £0.00	Total Value: £2.25
NICHOLAS BOOTH	Owned: 0.06 %	Shares: 111,975	Price per share: £0.00	Total Value: £2.24
DAVID ELLISTON	Owned: 0.06 %	Shares: 111,605	Price per share: £0.00	Total Value: £2.23
KAREN BOURNE	Owned: 0.06 %	Shares: 110,920	Price per share: £0.00	Total Value: £2.22
TONY ALLEN	Owned: 0.05 %	Shares: 103,535	Price per share: £0.00	Total Value: £2.07
ROBERT TONKINS	Owned: 0.05 %	Shares: 98,685	Price per share: £0.00	Total Value: £1.97
GLENN WILKINSON	Owned: 0.05 %	Shares: 93,870	Price per share: £0.00	Total Value: £1.88
SIMON CASSIA	Owned: 0.05 %	Shares: 93,000	Price per share: £0.00	Total Value: £1.86
MATTHEW BROWN	Owned: 0.05 %	Shares: 92,865	Price per share: £0.00	Total Value: £1.86
ROYSTON POWELL	Owned: 0.05 %	Shares: 87,275	Price per share: £0.00	Total Value: £1.75
JEANETTE O'KEEFE	Owned: 0.04 %	Shares: 85,570	Price per share: £0.00	Total Value: £1.71
PRAVIN SOLANKI	Owned: 0.04 %	Shares: 85,060	Price per share: £0.00	Total Value: £1.70
MALCOLM GERMANY	Owned: 0.04 %	Shares: 79,045	Price per share: £0.00	Total Value: £1.58
PHILIP BOWDEN	Owned: 0.04 %	Shares: 78,650	Price per share: £0.00	Total Value: £1.57
RICHARD EMMERSON	Owned: 0.04 %	Shares: 76,400	Price per share: £0.00	Total Value: £1.53
DAVID KYLE	Owned: 0.04 %	Shares: 72,860	Price per share: £0.00	Total Value: £1.46
STEVEN LONGLAND	Owned: 0.04 %	Shares: 71,175	Price per share: £0.00	Total Value: £1.42
GLENN BALDWIN	Owned: 0.04 %	Shares: 68,680	Price per share: £0.00	Total Value: £1.37
THOMAS ROUSE	Owned: 0.03 %	Shares: 66,920	Price per share: £0.00	Total Value: £1.34
STUART GLYNN	Owned: 0.03 %	Shares: 65,730	Price per share: £0.00	Total Value: £1.31
JOHN OYLER	Owned: 0.03 %	Shares: 65,430	Price per share: £0.00	Total Value: £1.31
IAN ANDREW MURPHY	Owned: 0.03 %	Shares: 50,617	Price per share: £0.00	Total Value: £1.01
TIMOTHY JACKSON	Owned: 0.03 %	Shares: 50,617	Price per share: £0.00	Total Value: £1.01
COLIN RICHARD SMITHERS	Owned: 0.03 %	Shares: 50,616	Price per share: £0.00	Total Value: £1.01
CLAIRE CARTER	Owned: 0.02 %	Shares: 40,960	Price per share: £0.00	Total Value: £0.82
STEPHEN FITZ	Owned: 0.02 %	Shares: 36,990	Price per share: £0.00	Total Value: £0.74
GRANT BENNETT	Owned: 0.02 %	Shares: 36,435	Price per share: £0.00	Total Value: £0.73
ROBERT PLUMB	Owned: 0.02 %	Shares: 31,610	Price per share: £0.00	Total Value: £0.63
PETER DOIG	Owned: 0.01 %	Shares: 25,175	Price per share: £0.00	Total Value: £0.50
ANDREW BROWN	Owned: 0.01 %	Shares: 25,060	Price per share: £0.00	Total Value: £0.50
ALED CATHERALL	Owned: 0.01 %	Shares: 22,625	Price per share: £0.00	Total Value: £0.45
PAWEL BAKIEWICZ	Owned: 0.01 %	Shares: 21,790	Price per share: £0.00	Total Value: £0.44
CHRISTOPHER ROFF	Owned: 0.01 %	Shares: 21,550	Price per share: £0.00	Total Value: £0.43
COLIN SMITHERS	Owned: 0.01 %	Shares: 21,505	Price per share: £0.00	Total Value: £0.43
IAN MURPHY	Owned: 0.01 %	Shares: 21,505	Price per share: £0.00	Total Value: £0.43
TIMOTHY JACKSON	Owned: 0.01 %	Shares: 21,505	Price per share: £0.00	Total Value: £0.43
MARK O'DELL	Owned: 0.01 %	Shares: 18,630	Price per share: £0.00	Total Value: £0.37
MICHAEL WOODLEY	Owned: 0.01 %	Shares: 18,510	Price per share: £0.00	Total Value: £0.37
GUPTA GURUNG	Owned: 0.01 %	Shares: 17,840	Price per share: £0.00	Total Value: £0.36
JAMES HENDERSON	Owned: 0.01 %	Shares: 17,625	Price per share: £0.00	Total Value: £0.35
WEI CHAI	Owned: 0.01 %	Shares: 17,040	Price per share: £0.00	Total Value: £0.34
ANDRZEJ BANAS	Owned: 0.01 %	Shares: 12,540	Price per share: £0.00	Total Value: £0.25
PETER HANLON	Owned: 0.01 %	Shares: 10,030	Price per share: £0.00	Total Value: £0.20
CERIAN NEAL	Owned: 0.01 %	Shares: 9,620	Price per share: £0.00	Total Value: £0.19
ROY CUMMINGS	Owned: 0.00 %	Shares: 8,665	Price per share: £0.00	Total Value: £0.17
CLEMENT ROBERTSON	Owned: 0.00 %	Shares: 8,110	Price per share: £0.00	Total Value: £0.16
PAUL CLEASBY	Owned: 0.00 %	Shares: 7,005	Price per share: £0.00	Total Value: £0.14
ANGUS DIXON	Owned: 0.00 %	Shares: 3,395	Price per share: £0.00	Total Value: £0.07
AGNIESZKA KRYSZTUL	Owned: 0.00 %	Shares: 3,255	Price per share: £0.00	Total Value: £0.07
ANGELA CRAIG	Owned: 0.00 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.03
DEBRA MULLARKEY	Owned: 0.00 %	Shares: 1,095	Price per share: £0.00	Total Value: £0.02
GARY HOWARD	Owned: 0.05 %	Shares: 92,730	Price per share: £0.00	Total Value: £1.85
GAVIN DEANE	Owned: 0.05 %	Shares: 89,385	Price per share: £0.00	Total Value: £1.79

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Andrew Murphy 20/10/2015 - Present (9 years and 1 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report
Colin Richard Smithers 20/10/2015 - Present (9 years and 1 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Timothy Jackson 20/10/2015 - Present (9 years and 1 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 12	View Report
Mark Edward Fardell 25/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TAYLOR WESSING SECRETARIES LIMITED 20/10/2015 - Present (9 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1294 Past: 1729	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PLEXTEK HOLDINGS LIMITED	Active - Accounts Filed	View Report
PLEXTEK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Company Secretary Mark Edward Fardell (931207862) Appointed
Date: 02/12/2022	Event: New Accounts filed
Date: 01/12/2022	Event: Sarah Katharine Seacombe (926130215) has left the board
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: Angus Hone (924744684) has left the board
Date: 12/08/2019	Event: New Company Secretary Sarah Katharine Seacombe (926130215) Appointed
Date: 10/01/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: David John Cox (920201827) has left the board
Date: 18/06/2018	Event: New Company Secretary Angus Hone (924744684) Appointed
Date: 27/10/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 02/11/2015	Event: Colin Richard Smithers (920199373) has left the board
Date: 02/11/2015	Event: New Board Member Colin Richard Smithers (908907791) Appointed
Date: 26/10/2015	Event: New Company Secretary David John Cox (920201827) Appointed
Date: 23/10/2015	Event: HUNTSMOOR NOMINEES LIMITED (920197416) has left the board
Date: 23/10/2015	Event: New Board Member Colin Richard Smithers (920199373) Appointed
Date: 23/10/2015	Event: New Board Member Timothy Jackson (905445523) Appointed
Date: 23/10/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (920197417) has left the board
Date: 23/10/2015	Event: HUNTSMOOR LIMITED (920197415) has left the board
Date: 23/10/2015	Event: Richard Michael Bursby (920197418) has left the board
Date: 23/10/2015	Event: New Board Member Ian Andrew Murphy (902368157) Appointed

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PLEXTEK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£47.8k

£0

£47.8k

People Overview

3

5

96

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£47.8k

£0

£47.8k

Accounts

People Overview

3

5

96

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™